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June 14, 2021 at 6:00 PM - Regular Meeting

Agenda
I. DECLARE QUORUM: 6:00 P.M.
II. PLEDGE OF ALLEGIANCE
III. PUBLIC FORUM
IV. SUPERINTENDENT'S RECOGNITIONS
Presenter:  Christine Parks
IV.A. Alumni Spotlight — Billie Brice-Warner— Class of 1965 Dunbar High School
IV.B. Recognition of Don Ringler Automotive Group / Texas Workforce Commission Industry Partnership Grant 
IV.C. Recognition of ACTE Area IV Business-Education Partnership Award — Don Ringler Automotive Group
IV.D. Recognition of HEB Excellence in Education Winner - Meridith-Dunbar Early Childhood Center
V. EXECUTIVE HIRES
Presenter:  Joe Palmer
V.A. Consideration for Approval to Hire Fran Smetana as Director of Academic Intervention
Attachments: (1)
V.B. Consideration for Approval to Hire Quinessa Williams as Principal for Cater Elementary
Attachments: (1)
V.C. Consideration for Approval to Hire Jill Owen as Principal of Kennedy-Powell Elementary 
Attachments: (1)
VI. BOARD PRESIDENT'S REPORT
Presenter:  Dan Posey
VI.A. Future Items of Discussion
VI.B. Important Dates
Attachments: (2)
VII. CONSENT ITEMS
Description:  Consideration for Approval of the following group of items:
VII.A. District Enrollment Update
Attachments: (2)
VII.B. School Health Advisory Committee (SHAC) Annual Report
Attachments: (2)
VII.C. Approval of Memorandum of Agreement Between the City of Temple (The Zone) & Temple Independent School District 
VII.D. Approval of County Extension Agents as Adjunct Staff Members and to  Count Students Participating in 4-H/Extension Educational Activities "in attendance" for Foundation School Program Purposes and Approval of Resolution Regarding Extracurricular Status of 4-H Organization.  The Agreement and Resolution are included in the board packet.
VII.E. Consideration for Approval of Resolution and Interlocal Agreement with Texas Association of Public Educators Self-Insurance League
Description: 

Administration is recommending joining the Texas Association of Public Educators (TAPE) Interlocal Agreement Self-Insurance League, as allowed by Chapter 791 of the Texas Government Code.  Trident Public Risk Solutions is the administrator for the services provided by TAPE.  As part of the annual renewal process for Property/Casualty and related insurance coverages, the District’s General Liability coverage, Auto/Garagekeepers coverage, and Umbrella policy will be managed by Trident.  The attached Interlocal Agreement is required as part of transferring coverage to Trident-managed policies.

 

VII.F. Approval to Participate in Cook Around the World Overnight Trip
Attachments: (1)
VII.G. Budget Amendment #11
Attachments: (1)
VII.H. Authorization to Sell Surplus Vehicles/Buses
VII.I. Purchases over $50,000
VII.I.1. NWEA MAP Growth - Secondary
Attachments: (1)
VII.I.2. Edgenuity - Secondary
Attachments: (1)
VII.I.3. NWEA — Elementary
Attachments: (1)
VII.I.4. Frog Street - Elementary Pre-K Adoption
Attachments: (1)
VII.I.5. Learning A-Z - Elementary
Attachments: (1)
VII.I.6. Scoreboards for New Soccer Field and the THS Gym
VII.I.7. 2021-2022 Annual Student Web Security Program
Attachments: (1)
VII.J. Purchases Over $25,000 and up to $50,000
VII.J.1. IXL Learning - Secondary
Attachments: (1)
VII.J.2. ALEKS - Secondary
Attachments: (1)
VII.J.3. Newsela - Secondary
Attachments: (1)
VII.J.4. Education Galaxy - Elementary
Attachments: (1)
VII.J.5. Frog Street - Elementary Math & Science
Attachments: (1)
VII.J.6. Learning Without Tears - Elementary
Attachments: (1)
VII.J.7. Imagine Learning Inc. -  Bilingual
Attachments: (1)
VII.J.8. Kick Up
VII.J.9. eSped Software
VII.J.10. Technology Purchases for Annual Support on the Pure Storage Product and Annual Support on Firewall and Staff Device Web Filtering
Attachments: (1)
VII.K. Minutes:
VII.K.1. Regular Board Meeting - May 10, 2021 - 6:00 p.m.
Attachments: (1)
VIII. ACTION ITEMS
VIII.A. Human Resources
Presenter:  Joe Palmer
VIII.B. Curriculum and Instruction
Presenter:  Lisa Adams
VIII.C. Finance and Facilities
Presenter:  Kent Boyd
VIII.C.1. Discussion of 2021-2022 Projected Revenue
Description:  Information for this item will be provided at the board meeting.
VIII.D. Student Services
Presenter:  Eric Haugeberg
VIII.D.1. Consideration for Approval of an Addition/Amendment to the District Innovation Plan
Description:  The addition/amendment must be posted 30 days on the website before the District can request Board approval.  This amendment was posted to the website on April 22, 2021.
Attachments: (1)
VIII.E. Board Committee Reports
Presenter:  Eric Haugeberg
VIII.E.1. Facilities Committee Update - Meeting held May 27, 2021 - 4:00 p.m.  Minutes are included.
Presenter:  Ronnie Gaines
Attachments: (1)
VIII.E.1.a. Next Committee Meeting - June 24, 2021 - 4:00 p.m.
VIII.E.2. Policy Committee Update — Meeting held May 26, 2021–4:00 p.m.  Minutes are included.
Presenter:  Linell Davis
Attachments: (1)
VIII.E.2.a. Next Committee Meeting - June 23, 2021 - 4:00 p.m.
VIII.E.2.b. Consideration for Approval of Resolution and TISD Board Policy CDA(LOCAL) Other Investments — Revenue Annual Review
Attachments: (2)
VIII.E.2.c. Board Policy Review
VIII.E.2.c.1. DEA(LEGAL) - Compensation and Benefits; Compensation Plan
Attachments: (1)
VIII.E.2.c.2. DEA(LOCAL) - Compensation and Benefits; Compensation Plan
Attachments: (1)
VIII.E.2.c.3. DEAA(LEGAL) - Compensation Plan; Incentives and Stipends
Attachments: (1)
VIII.E.2.c.4. DEAA(LOCAL) - Compensation Plan; Incentives and Stipends
Attachments: (1)
VIII.E.2.c.5. DEAB(LEGAL) - Compensation Plan; Wage and Hour Laws
Attachments: (1)
VIII.E.2.c.6. DEAB(LOCAL) - Compensation Plan; Wage and Hour Laws
Attachments: (1)
IX. ADJOURNMENT

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